| Name: | DEFINITIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2001 (23 years ago) |
| Entity Number: | 2709276 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7 HIGH STREET SUITE 309, HUNTINGTON, NY, United States, 11743 |
| Principal Address: | 81 NORTH BROADWAY SUITE 207, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD J. TESORIERO | Agent | 7 HIGH STREET SUITE 309, HUNTINGTON, NY, 11743 |
| Name | Role | Address |
|---|---|---|
| DONALD J TESORIERO | Chief Executive Officer | 81 NORTH BROADWAY SUITE 207, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 HIGH STREET SUITE 309, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-14 | 2005-08-12 | Address | 27 WOODHOLLOW LANE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050812001075 | 2005-08-12 | CERTIFICATE OF CHANGE | 2005-08-12 |
| 031204002282 | 2003-12-04 | BIENNIAL STATEMENT | 2003-12-01 |
| 011214000809 | 2001-12-14 | CERTIFICATE OF INCORPORATION | 2001-12-14 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
